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Using Sayari Graph for Investigations
This article examines the use of Sayari for intelligence analysts and corporate risk management professionals to collect, extract, and analyze data across borders and languages. Sayari can be used for due diligence to reduce risk or to enter a new market, to meet compliance or regulatory requirements, or to prevent fraud, financial crimes, and corruption. -
DNA: The New Open Source
This article examines how the growing trend of DNA testing can help the investigator, but also may be a damaging unwanted intrusion on personal privacy. We discuss how to protect yourself and how to remove any DNA you have left behind. -
TikTok: An OSINT Tool of Today's Youth
This article examines the quickly growing Chinese app and how from an open source intelligence perspective, this novelty app provides researchers and investigators with a plethora of knowledge and useful information. -
What the APP?! Top Social Media APPS and the Lowdown on What Info They Collect
Starting a new health and fitness routine? Need to get to the library, but your car is in the shop? Has your 12-year-old son been grounded from receiving photos from his friends on his smartphone but appears unaffected by it? Booking a trip to Bermuda? Or, are you stepping out of your single’s lifestyle and looking for love?
All of these questions have one thing in common that a mere 10 years ago did not exist: There’s an app for that!
This Hg FactSheet gives you a foundational understanding of what these APPS collect, better preparing you to protect yourself. -
Let Hg equip you with the know-how to enter 2024 with a bang. Our expert investigators share storied tales from their own case notes to create our 2023 OSINT Hitlists just for you! Updating your knowledge on search engine resources and how to properly conduct advanced internet and social media searches are the objectives of this favorite Hg webinar.
Hg’s expert trainer provides OSINT investigators with the best, the worst, and the mediocre online internet tools and techniques for conducting cyber investigations.
Upon completion of the course, field investigators will be able to
- Implement the best search techniques and resources of 2023 into their research, analysis, and reporting.
- Identify and select the best online monitoring alert services, both free and fee-based, currently available and develop transparent reports for clients.
- Become aware of new OSINT tools, techniques, services, and options in 2024.
- Understand how to keep up with new search engines for investigations and research.
All participants receive handouts on concepts and investigative techniques.
About Hg’s Webinars Hetherington Group’s live webinars are approved as continuing professional education credits by ACFE, NASBA, DHS, LPF, SHRM, and ASIS. Hg makes these webinars available for purchase after the live event; however, they are not approved for CPE credits with some associations (specifically NASBA). -
Hg’s new webinar explores the nuances of conducting online background investigations on individuals. Whether you’re researching the credentials of new hires, the financial solvency of investors, or a client’s new neighbors, your data is only as good as your tools and techniques. Learning how to track and trace an individual’s personal and professional online footprint is the main objective of this Hg OSINT webinar. Hg’s expert instructor expands your knowledge of online background investigations with hands-on training, databases, and free resources. Upon completion, field investigators will be able to- Deconstruct social media profiles for background checks.
- Research public records to support cases and help inform reports.
- Draw from sample background reports to develop a personalized how-to background check guide.
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In today’s global marketplace, investors are faced with multi-national compliance regulations. Financial, legal, and reputational information discovered during a global due diligence investigation helps your client understand people and organizations of interest, while complying with legal and regulatory requirements. In this intermediate to advanced hands-on course, participants will examine sources for information, including the top foreign corporate databases for researching overseas companies and their principals; explore a list of databases serving foreign countries; and acquire global resources helpful for consolidating multiple country searches. Upon completion of the course, field investigators will be able to- Conduct international due diligence investigations
- Navigate and utilize social networks in specific countries
- Spot indicators to fraudulent practices and shell companies.
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As an online investigator, your greatest asset is the ability to uncover information on the internet. You may rely heavily on Google, but do you know how to utilize its full potential? Maximizing your search engine skills is the main objective of this Hg OSINT webinar. Hg’s expert instructor provides hands-on techniques to tackle challenging searches. Participants learn the basics, the hacks, and extra Google resources to create valuable search strategies and run advanced internet searches. Participants also engage with Google’s expert tools to make difficult searches more effective. Upon completion of this webinar, field investigators will be able to- Conduct advanced search strategies on Google, Bing, and other search engines.
- Use algorithms for surface finds and open source results.
- Hunt down deep web content.
